Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 2 jaar geleden
2024
20-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp een reeks activiteiten in de elektronicahandel, fabricage van elektrische componenten en installaties, en onderneming voor verlichting en drijfkracht, zowel in Belgi…Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.235.535",
"name_full_after": "BARTEC-BELGIUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BARTEC-BELGIUM",
"current_zetel_raw": "H. Hartlaan 26, 3980 Tessenderlo",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
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"governance_change": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een reeks activiteiten in de elektronicahandel, fabricage van elektrische componenten en installaties, en onderneming voor verlichting en drijfkracht, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 530,
"shares_before": 530,
"capital_after_eur": 132000.0,
"capital_before_eur": 132000.0,
"share_classes_after": [
{
"count": 530,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-04-2024 BV Foerderer DFK Bedrijfsrevisoren benoemd tot commissaris revisor
- BV Foerderer DFK Bedrijfsrevisoren — Commissaris revisor
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "BV Foerderer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "Bartec Belgium"
}
}05-04-2024 2 bestuurders benoemd
- Pascal Daelemans — Commissaris
- @TheOffice NV — Dagelijks bestuur
Technische details
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Foerderer DFK Bedrijfsrevisoren",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering de BV Foerderer DFK Bedrijfsrevisoren, met zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaar.",
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"subkind": "additional",
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"kbo": null,
"name": "@TheOffice NV",
"address": "de Robianostraat 118 bus 4, Borsbeek",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan @TheOffice NV, met vestiging te Borsbeek, de Robianostraat 118 bus 4, vertegenwoordigd door mevrouw Heidi Van Hove, accountant, met mogelijkheid tot indeplaatsstelling, om met betrekking tot de beslissingen van de algemene vergadering en de raad van bestuur, alle formalit",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Anbwarpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2024-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.235.535",
"name_full": "Bartec Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "@TheOffice NV",
"person_name": null,
"org_rep_person_name": "Heidi Van Hove",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-09-2023 2 bestuurders benoemd, 2 ontslagnemend
- Andrea Link-Schmidt — Raad van bestuur
- Michael Holzbauer — Raad van bestuur
- Michael Nowak — Raad van bestuur
- Andreas Lothspeich — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michael Nowak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Andreas Lothspeich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Andrea Link-Schmidt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michael Holzbauer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}2020
21-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Michael Nowak — Bestuurder
- Andreas Lothspeich — Bestuurder
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris
- Hans Petterson — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
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"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Petterson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Lothspeich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "Bartec Belgium"
}
}2019
12-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Steven Clemens — Directeur
- Guy Brillouet — Managing director
Samenvatting:
v3.2
Technische details
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"name": "Guy Brillouet",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Steven Clemens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}2017
11-08-2017 Foederer DFK Bedrijfsrevisoren CVBA benoemd tot commissaris revisor
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}2015
11-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Guy Brillouet — Directeur
- Walter Valgaerts — Directeur
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Walter Valgaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guy Brillouet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}2014
03-09-2014 3 bestuurders benoemd
- Michael Nowak — Bestuurder
- Hans Petterson — Bestuurder
- Foederer DFK Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Nowak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Petterson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Foederer DFK Bedrijfsrevisoren CVBA",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0435.235.535",
"name_full": "BARTEC BELGIUM"
}
}2005
08-08-2005 Georges Vanbilsen benoemd tot commissaris revisor
- Georges Vanbilsen — Commissaris revisor
Samenvatting:
v3.2
Technische details
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{
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"person": {
"rrn": null,
"name": "Georges Vanbilsen",
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"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
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}